UKBizDB.co.uk

GOGGLEBOXES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goggleboxes Ltd. The company was founded 8 years ago and was given the registration number 10111697. The firm's registered office is in CORBY. You can find them at Unit 4, South Folds Road, Corby, Northamptonshire. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:GOGGLEBOXES LTD
Company Number:10111697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Unit 4, South Folds Road, Corby, Northamptonshire, NN18 9EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
202c, Cooks Road, Weldon North Industrial Estate, Corby, England, NN17 5JT

Secretary11 November 2021Active
202c, Cooks Road, Weldon North Industrial Estate, Corby, England, NN17 5JT

Director08 April 2016Active
202c, Cooks Road, Weldon North Industrial Estate, Corby, England, NN17 5JT

Director08 April 2016Active
202c, Cooks Road, Weldon North Industrial Estate, Corby, England, NN17 5JT

Director01 January 2020Active

People with Significant Control

Mr Mark Andrew Hilson
Notified on:27 January 2023
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:202c, Cooks Road, Corby, England, NN17 5JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Munro Hilson
Notified on:09 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:Unit 4, South Folds Road, Corby, England, NN18 9EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Thomas Hilson
Notified on:09 April 2016
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:202c, Cooks Road, Corby, England, NN17 5JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2023-01-30Persons with significant control

Change to a person with significant control.

Download
2023-01-27Confirmation statement

Confirmation statement with updates.

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2023-01-27Persons with significant control

Notification of a person with significant control.

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2023-01-27Officers

Change person director company with change date.

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2023-01-27Officers

Change person director company with change date.

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2023-01-27Officers

Change person director company with change date.

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2023-01-27Persons with significant control

Change to a person with significant control.

Download
2023-01-27Capital

Capital allotment shares.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

Download
2022-03-29Address

Change registered office address company with date old address new address.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Officers

Appoint person secretary company with name date.

Download
2021-03-18Accounts

Accounts with accounts type micro entity.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Accounts

Accounts with accounts type micro entity.

Download
2020-03-19Confirmation statement

Confirmation statement with updates.

Download
2020-03-02Persons with significant control

Change to a person with significant control.

Download
2020-01-06Officers

Appoint person director company with name date.

Download
2019-02-19Confirmation statement

Confirmation statement with updates.

Download
2019-02-13Accounts

Accounts with accounts type micro entity.

Download
2018-05-17Address

Change registered office address company with date old address new address.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-04-05Accounts

Accounts with accounts type micro entity.

Download

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